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Wednesday, August 31, 2011

John Taylor: +234-8025-824-103


From: "Mr. John Taylor"<info@lee.com>
Date: 31 August, 2011 12:43:14 PM GMT+08:00
To: undisclosed-recipients:;
Subject: Thank You and Be Blessed
Reply-To: <j202p@hotmail.co.uk>

Dear  friend,



My name is Mr. John Taylor,i am 59 years Old and a citizen of the United States who reside in New York and this is my residential address, 42 tottenham ct,York city,NJ,7305 and my Phone Numbers . Am actually thinking of relocating since i am now rich. I am one of  the Scammed Victims that have received many e-mail alert about my winning lottery,Compensation for scammed Victims and contract payment Exercise organized by the United

Kingdom and Nigeria,but since then they refused to pay me because i was working with the wrong office. I had paid over $360,000 while in the US, trying to get my payment all to no avail.

However,I later decided to travel down to Nigeria to find out the legal body that is in charge of this funds.When i arrived,i made inquiries with the citizens that i met there.They directed me to meet Mr. Marvin Uche,who they said is the overall fund transfer agent. I later succeeded in meeting him in his office as directed,he requested for my identity to confirm rightful ownership of fund.When all my identity was clarified,he explained everything by telling me that,people have been using their name to take money out of people by deceiving them about winning notification which is not from them.He pleaded with me about being scammed several times and tell me to notify my fellow citizens about that.

He took me to the paying bank immediately for the claim of my fund,everything was processed and transferred into my account in my presence.Right now, I am one of the happiest man on earth because I have received my total fund of $1,200,000.00. Moreover, Mr. Marvin Uche showed me full information of those that are yet to receive their funds but said they have been trying to reach them but have not hear from anyone. I saw your name as one of the Beneficiaries as well as your email address which is why I decided to email you to stop dealing with those people,if you are

because,they are not with your fund, they are only making money out of you like they did to me. I was able to get his contact information for my fellow citizens to follow the good direction.

Name: Mr. Marvin Uche
Address: No.1 Kapital Road
Area 11, Garki Abuja, FCT
Nigeria,PMB 24
Phone: +234-8025-824-103
Email: j202p@hotmail.co.uk

The only money I paid after I met was Mr. Marvin Uche $450 for genuine paper works which i was very surprise because,i was expecting to pay huge sum.Once again stop contacting those people,the information i gave you will help you transfer your rightful fund just like myself.I am a citizen and will not stay and watch people taking advantage of my fellow citizens in this bad economy.Instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction like they did to me,kindly follow this step and receive your fund legally.If you also need to talk to me on phone i can give you my number.




Thank You and Be Blessed.



Mr. John Taylor.

Sunday, August 28, 2011

CPA Survey: ????????



---------- Forwarded message ----------
From: CPA LEADS SURVEY <info@cpaleads.com>
Date: 2011/8/28
Subject: Customer Feedback Survey
To:


Dear Sir/Madam


I am Mr Brian Colley, HR Manager, CPA Leads America Inc. I recieved your Email address from our distribution service centre. On behalf of the company, I'm offering you a customer service evaluator position for our company.

CPA Leads America Inc is solely responsible for hiring Customer Service Evaluators to conduct excellent Customer Service Surveys. Our client s are companies that have a network of Branches across America. Our Notable clients include:

McDonalds
Starbucks
Dunkin' Donuts
Chase Financial
Victoria's Secret
Dell America

Your position with our company is a work-from-home , part time position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets.


Some companies employ our services when people give complaints about one or two irregularities, some clients employ our service when they feel the need to improve on their customer service. This Position is open and available Immediately, Once you confirm your Int erest and availability, you will be introduced immediately to our clients. As for Pay, You will receive $250 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1000-$2000 weekly, meaning you'll earn about $52,000/year, part time.

No commitment is involved, no Sign Up fees.

Your confirmation, Along with your Full Name, Mailing Address and cellphone number will be required to draw up a contract. Once I have this Info, I'll email you the contract and offer of employment. I'll move swiftly and introduce you to our clients as well.


Brian Colley
CPA Lead America Inc
909 East Thomas Street,
Winter Haven, FL 33880
334-526-0844

Saturday, August 20, 2011

Steve Morgan: mrstevemorgan2011@live.com



---------- Forwarded message ----------
From: Steve Morgan <mr_stevemorgan@live.com>
Date: 2011/8/19
Subject: [SPAM] Business Mandate.
To:


Good Day,

Business Proposal.

Sorry to bother you, I know we haven't spoken before but I'm currently looking for someone trustworthy to work with me on a profitable project.

My name is Mr. Steve Morgan, I'm originally from Netherlands but now living here in Scotland. I moved here to work with Royal Bank of Scotland as a Senior Account Manager in the audit department.

The reason for my email is that there is an account which was opened in 2000 with the sum of Ј7.5m(GBP), since then there has been no activity on the account. with the interest which has built up over the last few years, the balance of the account is now Ј9.7m (GBP).

Only me and a friend of mine, one of our audit managers knows about this account and we decided to keep it to ourselves, the account owner was a foreign business man coming to do business in Scotland before his death. We have no details of heirs or next of kin so the money will just end up being sucked up by the Bank.

We are the only two people at the bank with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin.... and that's where you come into it.

If you are interested, We'll do all the paper work for you and the process will be completely risk free for the three of us. We will produce all the documents that will be required from you by the Bank as the new beneficiary.

Obviously we'd be looking to take a cut of the funds ourselves, so we propose 70/30, I and my colleague will take 35% of the funds each leaving you with a very generous 30%.

Again, sorry for intruding in your email.

Hope to hear from you.

Regards,
Steve Morgan
For more details, kindly contact me through the email address below:
mrstevemorgan2011@live.com

Tuesday, August 16, 2011

Christopher Abi: +447024019169 [To report to scamalert@undp.org]

Dear Sir,
I am delighted to inform you that United Nations Industrial Development Organization (UNIDO) seek offers from eligible contractor to send in an offer letter for the following items SUGAR ,RICE ,BEVERAGES to be supplied to Libya,Iraq, Haiti and other war/natural disaster affected countries for humanity.
If your company can be able to make arrangement with sugar and rice company ,quickly get back to us and make the supply direct to UNDP with your company.
To this end, I would like to know if you can handle this Sugar and Rice supplied contract on behalf of UNIDO, let me know the commodity your company can be able to supply to UNDP because UNDP needs so much commodities for now and contractors are highly wanted by UNDP.Let me know what your company can be able to supply monthly for a long term contract so that I give you more directives on how we can proceed. I would scan my International passport and mandate letter to enable you know whom you are dealing with.
I am expecting your immediate response.
Now i want you to contact UNDP mandate Holder immediately Dr Christopher Abi and get back to me through email.

Mandate Holder: Dr Christpher Abi
Direct Telephone Number: +447024019169

Thank you,

www.unido.org
Stojanovic Jovan
UNIDO Offices
UNIDO Headquarters
Vienna International Centre
Wagramerstr. 5
P.O. Box 300
A-1400 Vienna
Austria
Tel: +43 (1) 26026-0
Fax: +43 (1) 269266

Monday, August 15, 2011

Justin Clinton: gt.justinclinton1@hotmail.com

-----Original Message-----
From: Natanael Rohr da Silva [mailto:nrohr@joaopessoa.pb.gov.br]
Sent: Saturday, August 13, 2011 2:06 PM
Subject: your assistance


Hello friend,

I am in need of your assistance. My name is Sgt Justin Clinton, I am in the
Engineering military unit here in Ba'qubah in Iraq,I have some amount of funds that we want to move out from the country.I need your help to receive this funds on my behalf.

The problem is can i really trust you on this? please get back to me for more info.http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please i hope you are most suitable for this opportunity.You will be entitled to 40 percent for your help.


Sgt Justin Clinton


--
Esta mensagem foi verificada pelo sistema de antivírus e acredita-se estar livre de perigo.
PMJP/UMTI

Tuesday, August 9, 2011

salami_fgn@yaHenry Salami: hoo.co.jp [what kind of weid name is this anywah



2011/8/9 Henry

Attn:The Beneficiary,
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Waiting to hear from you for all modalities has been mapped for the hitch free conclusion of the transaction.
My Best regards,
Dr. Henry Salami.

Francis Wu: franciswu48@yahoo.com.hk

FROM THE DESK OF THE EXECUTIVE FINANCE DIRECTOR

I am Francis Wu Finance Director in the Prestige Banking section of Hang
Seng bank in Hong Kong.Permit me to ask for your utmost confidentiality in
these matter I write to you about. I have been a top executive of this
bank for several years during which time I have handled a lot of private
banking activities for various people on behalf of the bank.

I write to you regarding the estate of Fattal Haider Hanon an Iraqi
business man; an investment placed under our bank’s management 5
years ago.With accrued interest, his investment is now worth Eight million
two hundred and fifty thousand British Pounds (GBP 8,250,000). When Mr
Hanon failed to show up or send any instructions regarding the fund,
several notices were sent out and subsequent investigation by the bank
revealed that he and his family had been killed during the war in Iraq.
Their home in Mukaradeeb had been destroyed by a bomb explosion. As
personal manager of his portfolio, I am aware that he has such deposit
with the bank with no nominated next of kin.

I propose that since I only have exclusive access to his file, I will add
your name to his file as his next of kin and you will be made the
beneficiary of the fund. Upon verification, which will be the details I
will make available to my bank, my bank will make payments to you. For
your assistance, your share will be 40%, and I shall fly over to your
country for my share. In the banking circle this happens every time,or the
money will revert back to the state. This is 100% risk free as all
documentations will make it legal and satisfy international banking laws.

This is a lifetime opportunity for us. I am a family man; I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing
gained.This is the one truth I have learned from my private banking
clients. For security reasons, contact me via email as I do intend to keep
this transaction as discreet as possible and would advice you do same.A
private email will be given to you as soon as you reply positively.

Regards,
Francis Wu.

Emmanuel Ayoola: +2348029070538 [popular spammer]

ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
*****24HRS SERVICE *****
+2348029070538
Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon Justice Emmanuel Ayoola.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (8thth of August 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately: (icpcayoolagov@gmail.com)
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immed iate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Hon. Justice Emmanuel Ayoola.
Chairman ICPC Nigeria.

Edward Clare: rjsinteriorrs@gmail.com [using gmail for their mail ????]

Dear Sir/Madam ,

I am Mr. Edward clare from RJS Interiors in UK. I have a business proposal that will be of immense benefit to both You and us. I acquired your email address as a person who is actively involved in or is looking for a part time job from home to compliment current earnings. Would you like to work online from home and get paid weekly ? If Yes then I think this would be the right job for you, We have been receiving orders from Your country which we have not been able to process completely which is in view of our not having an office/Personnel presently. You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. It would not affect nor require you to leave your present job?

JOB DESCRIPTION:

1. Receive payments from Clients
2. Cash Payments
3. Deduct 10 Percent which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices

you will be contacted to send payment to ( Payment is to be forwarded by Western Union Transfer Minus Western Union Charges).

No start up payment, No Kit involved, No indept Personal information is not needed.I assure you this is 100% Legal. Therefore, if you are interested in joining this venture kindly email back with the following details to start job immediately, Email Job Code: LA/PRDMIR/NG540X with the below Info

1. Full Name
2. Address (Inclusive Street No. & Name , City, State and Zipcode)
3. Cell Phone And Home Phone
4. Age
5. Current Job
6. YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL:

Approval email will be sent to you as soon as your application is approved.

Thanks In Advance

Edward Clare
www.rjsinteriors.co.uk

Huang Hamilton: +447 024 052 521 [BNP has such a number ...]

BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: +447 024 052 521.
Hot-line: +447 011 173 989
Fax Number: +447-024-015-894
(Customer Services) Ref No: MX/9420X2/68




RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF £1,800,000.00 GBP.

Attn: Esteemed Beneficiary,

This is a notification that your contract fund, inheritance or Lottery
Wining, which was deposited in our bank; BNP Paribas Bank Plc., since
1994-2010 has accumulated an interest sum of £1,800,000.00 GBP only.
Base on the joint agreement signed by the board of trustees of BNP
Paribas Bank Plc, the management has mandated us to pay you the
Accrued Interest pending when approvals would be granted on the
principal contract/inheritance Sum.

Therefore, you are advised to forward to us immediately




Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:




Your prompt attention and urgent reply to this message is needed. For
immediate attention call on the above phone numbers.

Yours faithfully,
Mr. Huang Hamilton
Director Foreign Operation Dept.
BNP Paribas Bank Plc.

Ghayth Faiza watson.:mrghaythfaiza02@hotmail.com

MRS GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous
ailment. I am married to Watson Ghayth an Arabian who is dead. My
husband was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged
individuals as he had passion for persons who can not help
themselves due to physical disability or financial
predicament.
I can adduce this to the fact that he needed a Child from
this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million
Great Britain Pounds Sterling which were derived from his
vast estates and investment in capital market with his
bank here in UK. Presently, this money is still with the
Bank. Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in
addition to the cancer. With this hard reality that has befallen my
family and i,I have decided to donate this fund to you and
want you to use this gift which comes from my husbands
effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will
be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know
where I am going.I know that I am going to be with the
Almighty when I eventually pass on.

It is often said that blessed is the hand that giveth. I
took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will
be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know
where I am going.

I know that I am going to be with the Almighty when I eventually pass on. The
Almighty will fight my case and I shall hold my peace.I do not need any
telephone communication in this regard due to my
deteriorating health and because of the presence of my
husband's relatives around me.I do not want them to know
about this development. With God all things are possible.
As soon as I receive your reply I shall give you the
contact of the bank in UK. I will also issue you a Letter of Authority that
will empower you as the original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation.

Please always be prayerful all through your life.
Please assure me that you will act just as I have stated
herein. Hope to hear from you soon and God bless you and
members of your family.

Yours Faithfully in Christ,
Mrs Ghayth Faiza watson.

Lindsey Watson: bbconelotteryboard@yahoo.co.uk

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over
your success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by
The BBC One National Lottery in conjunction with the British Government and the
London 2012 Olympic Committee held Saturday August 06th 2011 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 01 14 18 24 26 28
(2) Bonus No: 19
(3) Draw No: 1630

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Jenni Falconer
Lottery Presenter General.
BBC One National Lotto.

Kojo William Wood: humanresource1@one.co.il [do they have such name?]

Good Day,

I am Mr Kojo.W. Wood , i am 52 years old and i work with a reputable bank in GHANA west Africa called GHANA COMMERCIAL BANK .I have been with the bank for 20 years and i am in search of a honest partner to do business with in the USA only , as i do have access of dormant account and i am handling over 300 personal account with huge funds inside , some of this people are dead and do not have next of kin, i am willing to do business with you base on a good percentage to transfer the funds into your checking,current or saving account in the USA with out any trace.

But as you know to every business there are process and protocol that need to be meant that is why i have partner with a Financier in the state that will assist us with any funds we need, i will be open to you my friend there are documents that we need to submit to the bank as you being the next of kin and the bank does not need to know i am with you but i will be your eye in the bank , as for the funds we need, the Financier in the states is willing to assist us as much funds we need but only to a CREDIT CARD, so depending on how much your limit is on your credit card will depend on how much money can be transfer from GHANA COMMERCIAL BANK to your personal account in the states within 1 week, the total funds in my possession is over 140million Dollars.

Like i said you do not need to spend your money all you need is to have a credit card available and your trust and when you get back to me on how much your credit limit then I will let you know how much can be transferred into your account and how much % will be yours but be rest assured my friend your % will be more than 30% of the funds which will be transferred into your account, also even if you owe on your credit card or have a balance, the financier will clear all your outstanding Credit you owe and make out available credit for you , this is a one in a life time opportunity make good use of it.

Kindly send your response in this regard by stating the below information:

1) Limit on your Credit Card.
2) Full Names
3) Tel. & Cell Number for easy communication.


SEND YOUR RESPONSE TO MY PERSONAL EMAIL ADDRESS: humanresource1@one.co.il

Thanks for your co-operation

Mr. Kojo William Wood
GHANA COMMERCIAL BANK

[Unnamed spammer] brnholl1@hotmail.co.uk

Good day.
I am interested in discussing a viable project with you directly or your organisation. My name is B. Holland and I would appreciate a response to this message. I cannot divulge more information until I am certain you got this. Please respond to my private email (brnholl1@hotmail.co.uk), as I can assure you it would be to our mutual benefit.
Thanks.

Sunday, August 7, 2011

David malone Foreign :Dvdmalone@blumail.com : +31 647 451 670



---------- Forwarded message ----------
From: Mrs.McCulley Valerie <dashaft_at14@att.net>
Date: 2011/8/8
Subject: NOTIFICATION
To:


RELAY DATE:08-08-11Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

I am writing in respect to your  lotto winning prize of TWO MILLION, FIVE
HUNDRED THOUSAND EUROS(2,500,000.00 euros) which you won through
the email ballot draws in the EUROMILLION Promotional Award in December
2009 in the second category prize winnings category.

We wish to inform you that your total prize money Of 2. 500,000.00 Euros has
remained unpaid by our treasury and credit office after the initial letter to your
address for your payment was not successful.

You are hereby requested to contact  your Syndicate claims process agent and
immediately update your  claims process for your payment.
Mr.David malone
Foreign Service Claims Agent
EMAIL:Dvdmalone@blumail.com
Tel/fax: +31 647 451 670

You are adviced to provide the following informations:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax
Accept our felicitations!
Signed: Mrs.McCulley Valerie
For: Manager.(Events,Draws and Promotion).

George Onu: zenithapply1@blumail.org

UN FUND PAYMENT CORPS
Account Mangt and Fund Division
19th Street, N.W, D.C. CANADA

Dear Unpaid Beneficiaries

This is a message from the UN in association with federal bodies and all commercials banks in the world about a lasting solution on beneficiaries who have not received there lotto winning/Inheritance Fund either from banks or the federal governments.

Therefore, we have brought a solution to this problems which is been faced, by normalizing in your favor a part payment in total of $2.5million USD. This fund will be Wire transferred to your bank account which you will provide, All you have to do is if you have not received your lotto winning/Inheritance Fund do call and email the Zenith Bank Manager Mr. George Onu, with your below details so he can commence fund transfer process, he is in charge of transferring fund to beneficiaries who has not yet received their fund.

All you have to do now is to contact Zenith Bank Manager Mr. George Onu with the below information.

CONTACT INFORMATION:

Zenith Bank of Nigeria Manager
NAME : Mr. George Onu
EMAIL: zenithapply1@blumail.org


Do contact Mr. George Onu of the Zenith Bank of Nigeria with your details:

FULL NAME : .....................................
HOME ADDRESS : ..................................
TELL/CELL : .....................................
OCCUPATION: .....................................


NOTE: We have instructed him to pay all verified beneficiaries, so immediately he receives your details and verify them he will make your fund transfer to your bank account. Also note if you have received your fund do not contact him.


Best Regards,
UN FUND PAYMENT CORPS.

jamesdeal Textile [Mystery shopper using hotmail?]

jamesdeal Textile
Address: 12brown str, ,
liverpool, London, N17 6jn


The management of the company decided to create jobs for interested candidate to apply respectively into different work category. Specomill Textiles Limited has an increase in demand which tend to increase the supply we carry out daily and as a result of this situation, there is a 10% increase in the sales as the year is coming to end. The management as therefore decided to increase the work force, so that the company will be able to satisfy clients faster and more efficiently. These part-time jobs are open for candidate in the United Kingdom

JOBS OFFERED/VACANCY
SALES REPRESENTATIVE [ FULL-TIME]
ONLINE TRANSACTION MONITORING OFFICER [PART-TIME]
PAYMENT MANAGERS [PART-TIME]

DESCRIPTION OF JOB
ONLINE TRANSACTION OFFICER: Employee in this section will work for the company by receiving, controlling and monitoring the payments that are paid into our etrade account. These payments will be paid into the account by our client in your state only. Notifications will be sending to you when you are about receiving payment from any of our client. All details of transaction will be forwarded to the company head accounting department. More details will be posted to employee.

PAYMENT MANAGERS: Employee in these categories will work on part-time basis by receiving and processing payments coming from our clients in his or her working states. These payments are mostly inform of cash, check and money orders. once the payment is received from any of our client, employee is there required to send us details of the date and time the payment arrives and the company will send out instructions on the next line of action.
SALES REPRESENTATIVES: Employee in this category will work in our showrooms and offices, where we showcase the best products we manufacture.

JOB REQUIREMENTS
Candidate must posses a minimum of a high school degree.
Candidate must be more than the age of 19.
Candidate must be conversant with the use of the internet and Microsoft word.
Candidate must be productive and be goal oriented.

PAYMENT PLAN FOR EMPLOYEE

We pay in 3 methods, depending on any one that suit the worker, the payment are listed below.

--FLEXIBLE WEEKLY PAY.
--MONTHLY PAYMENT.
--PAYMENT BY COMMISSION.

ONLINE TRANSACTION WILL EARN $700 weekly,DEPENDING ON TOTAL TRANSACTION IN A WEEK.

PAYMENT MANAGERS WILL EARN $600-$800 AFTER EVERY PAYMENT BY CLIENT.
SALES REPS WILL EARN $100 PER HOUR.

JOB ENTRY FORM


CONTACT DETAILS
FULL NAMES .............................. .........................
ADDRESS .............................. ........................
CONTACT ADDRESS .............................. ........................
PHONE NUMBER. .............................. ...........................

EMAIL .............................. .......................
Bank Name .............................. ............................
Current Occupation .............................. ..........................


Copyright. JamesdealTextiles Limited 2011©

Cathrine Walter :cathrinewalter@gmx.com

#26 Kensington Court, London, England.
I am the above named person but now undergoing medical treatment in.
London, England. The spirit of God has laid in my heart to donate part of my late husband wealth to any God fearing person that will use this fund to provide help to the poor Kindly Contact me for more details

DONALD KABERUKA: +234-80-2828-3939 : adb_africa@rocketmail.com [ADB using rocketmail?]

AFRICAN DEVELOPMENT BANK GROUP ADB
FOREIGN OPERATIONS DEPARTMENT



#54B WUSE ZONE 11 GARKI ABUJA –NIGERIA
TELEPHONE: 234-80-2828-3939
E-MAIL:ADB_AFRICA@ROCKETMAIL.CON

OUR REF: ADB/ AIPXX T.T/11
YOUR REF:…………… ……….

ATTN: DANIEL F. KING,
DEAR CUSTOMER,



RE: ADB ACCRUED INTEREST PAYMENT NOTIFICATION



THIS IS TO INFORM YOU THAT WE THE AFRICAN DEVELOPMENT BANK (ADB) GROUP, IN OUR FINANCIAL CRUSADE WHERE DISCOVERED YOUR PAYMENT FILE WHILE TAKEN CARE OF OUR GENERAL AUDITING WITH OUR CORRESPONDING BANKS IN CONJUNCTION WITH WORLD BANK AUDITORS IN LONDON UK. IN THAT SEATING,WHICH AFTER PROPER CROSS-CHECKING ON THE PAYMENT FILES WE CONFIRMED THAT YOUR NAME WHERE AMONG THE BENEFICIARIES WHO HAD AN ACCRUED INTEREST FUNDS WORTH US$4.182M (FOUR MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND US DOLLARS) WITH US, THE SAID ACCRUED INTEREST FUND WHICH AFTER MUCH VERIFICATION WAS YIELDED THROUGH VARIOUS TRANSACTIONS/DEPOSITS MADE OVER THE YEARS.



AS A MATTER OF FACT, THE ACCRUED INTEREST FUND AFTER MUCH CONSIDERATION BY THE EXECUTIVE BOARD MEMBERS OF OUR CORRESPONDING BANKS, WE DEEMED IT NECESSARY TO APPROVED AND SIGNED OFF THE IMMEDIATE PAYMENT OF THE FUND DUE IN YOUR NAME, VIA WIRE TELEGRAPHIC TRANSFER OR THROUGH AN ATM ELECTRONIC PAYMENT.



YOU ARE THEREFORE REQUIRED TO RE-CONFIRM TO US YOUR BANK ACCOUNT DETAILS WHERE YOU INTEND TO RECEIVE THE APPROVED INTEREST AMOUNT TO AVOID WRONG PAYMENT TO A WRONG ACCOUNT.



THE PAYMENT WILL BE CREDITED TO YOU WITHIN 24 HOURS UPON RECEIPT OF YOUR CONTACT ADDRRESS OR BANK ACCOUNT INFORMATION AND COPY OF YOUR ID AS WELL AS YOUR DIRECT TELEPHONE NUMBER FOR AN URGENT NOTIFICATION ONCE THE PAYMENT IS MADE.



YOU CAN REACH US THROUGH OUR TEL: 234-80-2828-3939 OR EMAIL ADDRESS: adb_africa@rocketmail.com TO INFORM US THE OPTION OF PAYMENT WHICH YOU PREFER TO HAVE YOUR APPROVED INTEREST SUM.

LOOKING FORWARD TO HEAR FROM YOU

WARMS REGARDS

MR. DONALD KABERUKA
CHAIRMAN AFRICAN DEVELOPMENT BANK (ADB)

Kelly Williams:kellywil0091@live.com: +206-259-8584 [OMG: So much salary +10% cut]

Attention: Please Read

I am Kelly Williams, I'm a Credit/Collection Agent and I have worked with various Banking Industries, but I work presently with some Construction and Manufacturing Company in the USA ( United State of America ) and I have got 28yrs working experience.

I want to employ you as my P.A (Personal
Assistant) to execute my job till I return from a business trip in Spain . You don't need any Fund Collection or accounting experience to execute this job.
BELOW IS THE DUTY YOU HAVE TO TAKE UP TILL I RETURN:

1. Make some minor calls and sometime attend some short meetings and also Receive funds from my clients either by Bank Transfer , Cashier Check, Business Check, E-Check ,Money Orders and Western Union .

2. Disburse fund to my numerous clients either by Bank Transfer Cashier Check,Business Check, Money Orders and Western Union .
I WILL PAY YOU $1,300 WEEKLY.

Benefit:10% on every funds collected and disbursed Get back to me as soon as possible.
With Regards,
Kelly Williams.
Email : kellywil0091@live.com
Phone Number : 206-259-8584

Dr.Sammuel Boon-Mee:onlinelotter@yahoo.com.hk : +668-4670 - 9581 [Bloody doctor!]

YAHOO LOTTERY RESULTS 2011
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name: Dr.Sammuel Boon-Mee
Email:onlinelotter@yahoo.com.hk
Tel: +668-4670 - 9581
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely
Dr Cha Dong Gook
Vice President
Yahoo! Lotto Org.
Dr. Sammuel Boon-Mee
Online Coordinator.
Copyright ? 2002-2011 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Steve Moore: office21221@yahoo.co.jp

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention : Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate payment.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your Fund ($25 000, 000, 00) which has been delayed. We advice that you stop further communication with any Correspondence from Nigeria . You don't have to pay any charges to receive your Inheritance fund anymore as you Have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the form so that our bank will effect Immediate transfer of your inheritance sum ($25 000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund .
1. Full Names: ---------------------------------
2. Residential Address: ------------------------
3. Phone Number: -------------------------------
4. Fax Number: ---------------------------------
5. Occupation: ---------------------------------
6. Sex: ----------------------------------------
7. Age: ----------------------------------------
8. Nationality: --------------------------------
9. Country: ------------------------------------
10. Payment Method: -------------------------

Please respond to this email: office21221@yahoo.co.jp

Yours sincerely,
Mr. Steve Moore.
Head, Private Banking Section
Barclays Bank Plc

Melissa Rolax: m_lisa.193r@ozchat.org [Never heard such a name before]

GoodDay

I am Mrs Melissa Rolax,i have a business proposal of Four million Five Hundred Thousand United State Dollars only for you to transact with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address:(m_lisa.193r@ozchat.org) and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mrs Melissa Rolax

Sgt Justin Clinton: gt.justinclinton1@hotmail.com

Hello friend,

I am in need of your assistance. My name is Sgt Justin Clinton, I am in the Engineering military unit here in Ba'qubah in Iraq,I have some amount of funds that we want to move out from the country.I need your help to receive this funds on my behalf.

The problem is can i really trust you on this? please get back to me for more info.http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please i hope you are most suitable for this opportunity.You will be entitled to 40 percent for your help.


Sgt Justin Clinton


--
Esta mensagem foi verificada pelo sistema de antivírus e acredita-se estar livre de perigo.
PMJP/UMTI

Saturday, August 6, 2011

David malone Foreign Service Claims Agent EMAIL:Dvdmalone@blumail.com Tel/fax: +31 647 451 670

RELAY DATE:05-08-11Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.

I am writing in respect to your lotto winning prize of TWO MILLION, FIVE
HUNDRED THOUSAND EUROS(2,500,000.00 euros) which you won through
the email ballot draws in the EUROMILLION Promotional Award in December
2009 in the second category prize winnings category.

We wish to inform you that your total prize money Of 2. 500,000.00 Euros has
remained unpaid by our treasury and credit office after the initial letter to your
address for your payment was not successful.

You are hereby requested to contact your Syndicate claims process agent and
immediately update your claims process for your payment.
Mr.David malone
Foreign Service Claims Agent
EMAIL:Dvdmalone@blumail.com
Tel/fax: +31 647 451 670

You are adviced to provide the following informations:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax
Accept our felicitations!
Signed: Mrs.McCulley Valerie
For: Manager.(Events,Draws and Promotion).

PAUL SMITH: obamafoundation012@gmail.com [OMG: Even in the name of OBAMA's foundation]



---------- Forwarded message ----------
From: OBAMA'S FOUNDATION <chloe-factory@nexyzbb.ne.jp>
Date: Fri, Aug 5, 2011 at 12:27 AM
Subject:
To:





--
Greetings to you,

On behalf of the OBAMA'S FOUNDATION, we wish to notify you
as a beneficiary of $500,000 USD in compensation of scam
victims. Do contact Mr.Jones Watts of Obama Foundation, United Kingdom Branch
for verification and release of your $500,000 USD that we have deposited
with the HALIFAX Bank Plc,UK.

The account log on will be presented to you by the bank inorder to access
the funds before releasing into your nominated bank
account. You will transfer the funds into your nominated account on-line as
the HALIFAX Bank Plc, UK will provide the necessary information to you. We
have
taken care of the cost of transfer (C.O.T) and the VAT. Please if you are
willing
to accept the funds, do contact Mr.Jones Watts personal assistant to the
Co-ordinator of Obama foundation UK with the following details:

You are to fill the appropriate form and submit to the
bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
[5] Have You won Any Lottery Before: ____________________________



PERSONAL ASSISTANT TO THE CO-ORDINATOR OF OBAMA FOUNDATION

Name: Mr.Jones Watts
Private Email: obamafoundation@live.com

Yours Faithfully,
MR.PAUL SMITH
Coordinator.
OBAMA'S FOUNDATION


Ali Khalid: infoalicom@virgilio.it



---------- Forwarded message ----------
From: kHALID <glf_office@gala.net>
Date: 2011/7/28
Subject: IMPORTANT INFORMATION
To:







Good day,
 I am Mr Ali Khalid, an investment Specialist  to Late  Saif Al Islam Ghadaffi,
the son of the present President of Libya, Mr Muammar Gaddafi.Because of the recent
resolution by The International community for immediate seizure of the assets of the embattled
 President, Mr Muammar Gaddafi, both in cash and properties around the world.

(http://www.dailymail.co.uk/news/article-2010103/U-S-bribery-inquiry-870m-held-HSBC-Gaddafi.html )


I randomly selected your address  from a pool of  consumer data for this offer which is once in a life
time opportunity you cannot  afford to ignore.The source through which I got your contact gave me the
 confidence to reach you. I wish to seek for your assistance in a financial  transaction, however,
it is not mandatory nor will I, in any manner compel  you to honor my request against your will.
Your profile pushed me to send  you this mail.



Background:

 Late  Mr Saif Al Islam Al Gaddafi, the chairman of Gaddafi International Charity and Development
Foundation (GICDF) was killed by the NATO AIR STRICK in Libya

(http://www.guardian.co.uk/world/2011/may/01/libya-muammar-gaddafi-son-nato )

The foundation (GICDF) is An international Non-Governmental Organization,that
carries out developmental and humanitarian activities in the Educational .Social ,
Economic, Cultural and Human rights fields. Please visit the websites Below.

http://www.webgaza.net/arab/ngo_profiles/Gaddafi-Charity-Foundation.htm

http://en.wikipedia.org wiki/Gaddafi_International_Foundation_for_Charity_Associations



My  Offer:

I am looking for  an  international investment partner to assist with the transfer and investment
of $41.6 Million dollars which is the closing balance in the foundation account with a Bank here in Nigeria.

This fund was deposited here by me and with his knowledge as  he did not  trust the
Arabian/European   Banks while alife due to the fact that must of his  funds was frozen
due to the ongoing civil war in Libya be fore his death, be rest assured that this fund is safe
and clean and there will be no Western Trace to it.

I  resolve to give you 45% for your efforts  to cover your expenses, you will  invest  45% on my
behalf by you into any viable business venture that you may advise.The 10% remaining will be used
to off set any  expenditure that might come up , inform of taxation phone bills etc



Further take notice that this transaction is completely risk free and  also NOT a scam as
all applicable International financial  laws and taxes would be adhered to

I  shall furnish you with the full details on receipt of your acceptance to partner
 with me on this mutually beneficial business proposal.

I look forward to  receiving your reply with details such as your Full Name or Business Name,
 Address, Day and Evening Phone numbers, personal emails etc


1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............

Awaiting your urgent response.

Mr Ali Khalid.

Todd Sloane: pch.lotoorg@3mail.ie



---------- Forwarded message ----------
From: Mr Todd Sloane <htqt@thanhtra.gov.vn>
Date: 2011/8/5
Subject: Pch Winning Ticket No: FL 654/29/75
To: info@pch.net


Your e-mail has won $1,000,000.00 in the recent Publishers Clearing House Lottery,please reply immediately to collect your winnings.Please Send Your Info,Name, Address, Phone Number to pch.lotoorg@3mail.ie Mr. Todd Sloane

Kenneth d Williams :+2348087784157





Attention beneficiary








This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.






Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.





This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order him to proceed immediately:





1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:




However, kindly find below the contact person:




Dr. Kenneth d. Williams
Director, atm payment department
Tel: +2348087784157
Email: williams1@skymail.mn







The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.





For oral discussion, i can be reached on my email williams1@skymail.mn back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.



Dr. Atiku bello
Attention beneficiary          This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.       Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.      This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order him to proceed immediately:      1. Full name:       2. Phone and fax number: 3. Address were you want them to send The atm card to (p.o box not acceptable): 4. Your age and current occupation:        However, kindly find below the contact person:               Dr.  Kenneth d.   Williams          Director, atm payment department          Tel: +2348087784157          Email:    williams1@skymail.mn         The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2011. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.       For oral discussion, i can be reached on my email williams1@skymail.mn back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222)  so you    have   to   indicate this code when contacting the card center by using it as your subject.     Dr. Atiku bello

Kennedy Godmon: kennygodmon@yahoo.com



---------- Forwarded message ----------
From: Mr. Kennedy Godmon. <kennygodmon@yahoo.com>
Date: Fri, Aug 5, 2011 at 10:31 PM
Subject: COMPENSATION PAYMENT.
To: Kasimani.Baskaran@gmail.com


Attention Please

                            Re: Compensation Payment

Dear Sir/Madam,

I am mandated to inform you that you have been selected to receive a compensation payment from the Offshore Financial Due Diligence Commission, a department of the International Monetary Fund (IMF) in-charge of all investigations into the activities of advanced fee fraud and internet scams.

The Federal Bureau Of Investigation (F.B.I) as well as Financial Services Authority (F.S.A) have investigated hundreds of advanced fee scams and convicted several individuals in relation to these scams.

As one of the defrauded victims, you have been selected to receive a compensation package of USD 1,500,000.00 (One Million Five Hundred Thousand United States Dollars) which was realized from the sale of assets and funds recovered from the fraudsters.

In view of this, you are advise to kindly acknowledge this letter by replying to kennygodmon@yahoo.com for more useful information and directives.

Thank you.

Sincerely,
Mr. Kennedy Godmon.



Kenneth Waters, Tel: +31-616-481-569, E-Mail: [k.waters@blumail.org]



---------- Forwarded message ----------
From: Global E-Services Promotions <e_notice@live.nl>
Date: 2011/8/5
Subject: E-Award Notification
To:


RE: NOTIFICATION OF ELECTRONIC AWARD

Felicitation,,, You have been selected as the Grand recipient of the Global E-Services Reward Program. This entitles you to receive 2.5, million. Particulars of your award information is stated below:


Reference Number: DLA-1E4
E-ticket Number: 0902180037/A6
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You are to establish contact with the Enquiry Officer via the e-mail address below with the information's necessary such as your - Name:, Address:, Phone/Fax:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:

Enquiry officer's contact details: Kenneth Waters, Tel: +31-616-481-569, E-Mail: [k.waters@blumail.org]

NOTE: You are expected to contact the Enquiry Officer for details of claims.

Yours faithfully,

Tiffany Mckee
Promotions Co-ordinator

KUNLE BONGA: kunle.bongo2011@rocketmail.com



---------- Forwarded message ----------
From: KUNLE BONGA <from.bongo@att.net>
Date: 2011/8/5
Subject: Urgent Help !!!
To:


Good day. am KUNLE BONGO a Citizen of Libya the first son DR.MARCO BONGA who was killed by rebels
 
during the present Crisis in Libya Misrata.Before my father's death he made me to understand that he
 
deposited some huge amount of money which he made from sale of Oil Business and Diamond which he gave
 
me the relevant documentation of the consignment boxes backing the funds and  deposited, marked  as
 
family belonging, before his death at Gold Link Security company (Accra-Ghana).
 
I was able to move out from Libya through the United Nation cargo ship, that convene refugee from Ras
 
Ejdir to Accra Ghana, as a refugee.Presently, I am in the Liberia camp in Ghana.my late father left
 
behind physical cash and valuables which he safely lodged in United Kingdom(Gold Link Security
 
Company). As i am communicating with you am in Accra-Ghana the refugee camp,Please if you don't mind i
 
would love to make you my foreign beneficiary so that you help me to claim my late farther funds and
 
ship down to your residential address.I have the company detail with me i will be glad if you can help
 
me out of this terrible situation i am willing to give you 30% for your assistance from the total funds
 
and Valuables and 10% for any form of airport clearance and Delivery fee..please i do wait to hear from
 
you .

Agent John Edward: agentfbi_jee@one.co.il



---------- Forwarded message ----------
From: Agent John Edward <info_office@one.co.il>
Date: 2011/8/6
Subject: Proof Of Ownership For Your Consignment..
To: john.ed@ci.fbi.gov


FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
 
 
ATTN: BENEFICIARY
 
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.
 
WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID CONTRACT SUMS.
 
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.
 
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 2005 AMENDED CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.
 
YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDRY.
 
ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSONS IN NIGERIA, THE UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES.
 
 
YOURS IN SERVICE,
 
AGENT JOHN EDWARD
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.

Williams Akintola: akintola002@gmail.com



---------- Forwarded message ----------
From: Williams Akintola <akintola001@gmail.com>
Date: 2011/8/6
Subject: Important & Urgent Message !!!
To:


Good Day,

I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

I am Barrister Williams Akintola, a Solicitor and Personal Attorney to a deceased national of your country who before his death was an oil merchant here in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2000; my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives.  Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million United States Dollars (US$9,000,000.00) as at last month assessment.

The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

I have been unsuccessful in locating the relatives for over 11 years now that I have been searching.  I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through.

I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.

Respectfully,

Williams Akintola Esq.

BLANCHER FREDERIC ALEXANDER: alexander_alphabank.gr@accountant.com



---------- Forwarded message ----------
From: Mr.Blancher Frederic <wilson@tchetelecom.com.br>
Date: 2011/8/6
Subject: Confirm your business opportunity !!!
To:


 
MR. ALEXOPOULOU  FREDERIC  ALEXANDER
PRINCIPAL PORTFOLIO MANAGER
ALPHA BANK GROUP GREECE.
105, ATHINON AVENUE ,
ATHENS GREECE  104 47(1ST FLOOR).
 
My Dear Friend,
 
How are you doing today? I will explain myself a little to you before I
continue. My name is Mr (BLANCHER  FREDERIC  ALEXANDER) I am the Principal Portfolio
Manager in ALPHA BANK. I hope you read this proposal carefully and reply
me immediately. I know that we have not met before but this business
transaction will bring us together. ALPHA BANK MANAGER. His name was
Mr.Nikolaos Manousakis. He is from  Orestiada Greece . He was working as the ALPHA
BANK MANAGER IN ORESTIADA. Lost his life during an armed robbery into his
office.  You can find the details of his death from the link below:
 
 
 
The board of director and the management of the ALPHA BANK has
mandated and instructed me to go and look for Mr. Nikolaos Manousakis next
of kin to come and claim his fund in our bank. The only next of kin that
was stated categorically when he opened the bank account was his wife Mrs.
Beverly Manousakis.
 
I have contacted the Greek Social Security Head Quarter Athens Greece here
in my country to enquire about his next of kin Mrs. Beverly Manousakis.
The Social Home Land Security here in my country told me that his wife who
was his only next of kin died on the 12th of February 2009 at Alexander
General Hospital . He also made me to understand that they don't have
kids.
 
This means that the whole family is gone. What a sad story. He used his
wife as his next of kin when opening his bank account with our bank but
now she is no more. The reason why I contacted you is that Mr. Nikolaos
Manousakis is dead and his wife who was his next of kin is also dead. The
board of directors and the management of Alpha Bank of Greece Group do not
know about these developments. The board of directors and the management
of this bank have told me that if nobody applies for the fund then the
bank will return the whole fund into our federal reserve. I want you to
apply to the bank as the only surviving next of kin to late Mr. Nikolaos
Manousakis. It might interest you to know that he has a domiciliary bank
account with our bank. This bank account contains the sum of  TWELVE  MILLION
EUROPE CURRENCY (12,000,000.00)
 
This is the exact amount he has in his domiciliary bank account before
the ugly incident occurred. This money is still in that bank account as
unclaimed money. This business transaction is very simple and risk free.
I am the PRINCIPAL PORTFOLIO MANAGER of this bank. The board of
directors and the bank management are waiting for me to present the next
of kin to late Mr. Nikolaos Manousakis. I told them that I am still
searching for the next of kin to the deceased.
 
 
If you are interested, I will send you the application form to fill
and send to the bank applying as the only surviving next of kin to
late Mr. Nikolaos Manousakis. I will back you by letting the board of
directors and the management of the bank to know that you are the
rightful next of kin to late Mr. Nikolaos Manousakis. I will prove to
them that you are the rightful person to inherit the unclaimed fund.
If you are interested then give me a reply.
 
In respect to this transaction, we agree that 45% of this money will be
for you as my foreign partner and for the bank account that you shall
provide. 55% will be for me. The expenses in this business transaction
will be shared between us. The money will be transferred to the bank
account that you shall provide. I will travel down to your country after
the money has been transferred into your bank account. Therefore to enable
the immediate transfer of this fund to your bank account as arranged, you
must apply first to the bank. Your swift response will be highly
appreciated.
 
Friendly regards
MR. BLANCHER  FREDERIC  ALEXANDER
PRINCIPAL PORTFOLIO MANAGER
ALPHA BANK GROUP GREECE.
 
 
 

Carman Lapointe:contactemail112@one.co.il



---------- Forwarded message ----------
From: UNITED NATIONS OFFICE <notice82@att.net>
Date: 2011/8/6
Subject: From: Mrs.Carman Lapointe
To:


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
 
From: Mrs.Carman Lapointe
 
To:Fund Beneficiary,
 
This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these two
nations.
 
I have met with President Good-luck Jonathan of Nigeria who claimed that
he has been trying his best to make sure you receive your fund in your
account.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of $5.5M approved by both the British
government and the UN into your account without any delay. The only fee
you will pay to confirm your fund in your account is your Notarization fee
$550 to the UN Agent in Nigeria.
 
get back to us with your banking information,
Full Names:........................
Country:...................... .....
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:........................
Copy of your ID ......................
 
Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with Barrister Smith One Nicholas
Giles to frustrate you and thereafter divert your fund into their personal
account.
 
have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours.
Sincerely yours,
 
Mrs.Carman Lapointe
United Nations Under-Secretary-
General for Internal Oversight.

Jenny Tazy: +8031855283



---------- Forwarded message ----------
From: British High Court <fraudunit@newyork.usa.com>
Date: 2011/8/6
Subject: RE: COMPENSATION
To:


BRITISH HIGH COMMISSION
Dangote House
Aguyi Ironsi Street
Maitama District
Abuja.

Attn: Sir/Madam,

RE: COMPENSATION

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/European and Asian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four ECOWAS countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name is among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday 10th June, 2011 and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of Two million, five hundred thousand U.S dollars (USD2.5M) each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it classified till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mrs. Jenny Tazy
08031855283
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION

Suleman: vokedolando@she.com



---------- Forwarded message ----------
From: Suleman <suleman9531@att.net>
Date: 2011/8/6
Subject: Please Help Me
To:


Good Day,
 
I am a Citizen of Libya the first son DR.Bello Suleman who was killed by rebels during the present Crisis in Libya Misrata.Before my father's death he made me to understand that he deposited some huge amount of money which he made from sale of Oil Business and Diamond which he gave me the relevant documentation of the consignment boxes backing the funds and  deposited,marked  as family belonging before his death at a Security company(Accra-Ghana)
 
I was able to move out from Libya through the United Nation cargo ship, that convene refugee from Ras Ejdir to Accra Ghana, as a refugee.Presently, I am in the Liberia camp in Ghana.my late father left behind physical cash and valuables which he safely lodged in Accra-Ghana.As i am communicating with you am in Accra-Ghana the refugee camp,Please if you don't mind i would love to make you my foreign beneficiary so that you help me to claim my late farther funds and ship down to your residential address.I have the company detail with me i will be glad if you can help me out of this terrible situation i am willing to give you 30% for your assistance from the total funds and Valuables and 10% for any form of airport clearance and Delivery fee..please i do wait to hear from you
 
Regards,
Kano V Suleman

Douglas Hall: +229 99 21 38 82



---------- Forwarded message ----------
From: Dr.Gary Anderson. <onwadibor200@gmail.com>
Date: Sat, Aug 6, 2011 at 12:37 PM
Subject: YOUR PAYMENT FROM WETERN UNION.
To:





ATTENTION DEAR BENEFICIARY

GOOD DAY.WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION
MONEY TRANSFER) AND $5,000.00 WILL BE SEND DAILY TO YOU UNTIL THE $3.2
MILLION YOUR INHERITANCE FUND IS COMPLETELY TRANSFERED TO YOU.
THOUGH,DR.DOUGLAS HALL SENT $5,000.00 IN YOUR NAME TODAY, SO CONTACT
WESTERN UNION AGENT THROUGH THIS BELOW CONTACT DETAILS AND REQUIRE FOR
YOUR MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $5,000.00 AS
FIRST PAY OUT OF YOUR $3.2 MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

AGE:______________
SEX:__________________
COUNTRY:____________________
FULL NAME:_______________________
DESTINATION:__________________________
MAILING ADDRESS:___________________________
PHONE NUMBER___________________________________
A PASSPORT BY ATTACH OR DRIVER'S LISENCE__________

THEY WILL BE SENDING USD$5,000.00 PER DAY UNTILL YOU RECEIVE THE TOTAL
AMOUNT.SO CONTACT WESTERN UNION PAYMENT DEPARTMENT UNIT THROUGH THE BELOW
INFORMATION:

DIRECTOR NAME:Dr.Douglas Hall
E-MAIL (w.unionoffic.bj@hotmail.com)
DIRECT PHONE LINE +229 99 21 38 82.
Visit:westernunion.com

BEST REGARDS.
DR.GARY ANDERSON.



Friday, August 5, 2011

UK: +447035905873 [sms spam]

CONGRAT!!YOU HAVE JUST WON $2 MILLION USD IN FREELOTTO MOBILE PROMO UK.FOR CLAIM,SEND YOUR NAME,CELL# & EMAIL TO prizeclaimdept@hotmail.com & CALL +447035905873

Thursday, August 4, 2011

mrscatherineramesh@w.cn



---------- Forwarded message ----------
From: Mrs. Lovina <webjk1@att.net>
Date: Wed, Aug 3, 2011 at 6:56 PM
Subject: INVESTMENT ASSISTANCE
To:



 
OPEN THE ATTACHED COPY & GET BACK TO ME. MRS TAYLOR


John Edward: fbioffice699@mail.org [very lame spammer]

Federal Bureau Of  Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
 
 
Urgent Attention: Beneficiary,
 
 
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , we are on the verge of moving them to our bureau head quarters. We started monitoring and checkmating movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate in unsolicited and security unchecked transactions which sometimes the aftermath effect of unclaimed funds becomes wheel power for terrorist sponsorship.
 
 
We have scanned those two trunk boxes and discovered the value is $5.7 Million Dollars and the backup document bears your name as the receiver of the money contained in the boxes and your email address is on the delivery manifest booklet plastered on the two trunk boxes , investigations / interrogation carried out on the diplomat that accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you as unpaid lottery .Our priorities are tactically stated below. Some people have been victimizing over the years but our inception has corrected worst crime situations in and outside American.
 
 
 
Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
 
 
 
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;
 
 
We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes  lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes was kept under security vault until you provide those required compulsory demanded  due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure the certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.
 
 
You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry and sponsorship of terrorism. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria , the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don�t respond to any FBI message without this security code (FBI/WOR/CMM). We shall direct you on the process of who to contact after extensive investigation.
 
 
 
Yours in service
 
Agent John Edward,
 
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA
Federal Bureau Of  Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
 
 
Urgent Attention: Beneficiary,
 
 
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , we are on the verge of moving them to our bureau head quarters. We started monitoring and checkmating movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate in unsolicited and security unchecked transactions which sometimes the aftermath effect of unclaimed funds becomes wheel power for terrorist sponsorship.
 
 
We have scanned those two trunk boxes and discovered the value is $5.7 Million Dollars and the backup document bears your name as the receiver of the money contained in the boxes and your email address is on the delivery manifest booklet plastered on the two trunk boxes , investigations / interrogation carried out on the diplomat that accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you as unpaid lottery .Our priorities are tactically stated below. Some people have been victimizing over the years but our inception has corrected worst crime situations in and outside American.
 
 
 
Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
 
 
 
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;
 
 
We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes  lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes was kept under security vault until you provide those required compulsory demanded  due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure the certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.
 
 
You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry and sponsorship of terrorism. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria , the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don't respond to any FBI message without this security code (FBI/WOR/CMM). We shall direct you on the process of who to contact after extensive investigation.
 
 
 
Yours in service
 
Agent John Edward,
 
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA

---------- Forwarded message ----------
From: Agent John Edward <fbioffice699@mail.org>
Date: 2011/8/3
Subject: THE FBI:
To:



Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism); view attached file.